Elitechgroup (Nz) Limited, a registered company, was registered on 02 Feb 2004. 9429035572374 is the business number it was issued. This company has been managed by 6 directors: Peter Gerard Murphy - an active director whose contract began on 10 Jul 2013,
Aris Koutoufos - an active director whose contract began on 10 Jul 2013,
Pierre D. - an inactive director whose contract began on 31 Dec 2012 and was terminated on 01 Jan 2016,
Michael S. - an inactive director whose contract began on 31 Dec 2012 and was terminated on 01 Jan 2016,
Adrian Tennyenhuis - an inactive director whose contract began on 02 Feb 2004 and was terminated on 30 Jun 2013.
Updated on 13 May 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Elitechgroup (Nz) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address up until 28 Feb 2020.
Previous names used by this company, as we found at BizDb, included: from 02 Feb 2004 to 12 Mar 2013 they were named Vital Diagnostics Limited.
One entity owns all company shares (exactly 100 shares) - Acn 003153286 - Elitechgroup Australia Pty Limited - located at 2013, Braeside, Victoria.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 28 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 28 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Jul 2013 to 07 Jul 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 29 Jul 2010 to 26 Jul 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Physical & registered address used from 01 Aug 2006 to 29 Jul 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 02 Feb 2004 to 01 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 003153286 - Elitechgroup Australia Pty Limited |
Braeside Victoria 3195 Australia |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vital Diagnostics Pty Limited Shareholder NZBN: 9429036017270 Company Number: 1294829 |
02 Feb 2004 - 30 Mar 2012 | |
| Entity | Vital Diagnostics Pty Limited Shareholder NZBN: 9429036017270 Company Number: 1294829 |
02 Feb 2004 - 30 Mar 2012 |
Ultimate Holding Company
Peter Gerard Murphy - Director
Appointment date: 10 Jul 2013
ASIC Name: Elitechgroup Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 21 Jun 2023
Address: Blackburn, Victoria, 3130 Australia
Address used since 07 Dec 2015
Address: Epping, N S W, 2121 Australia
Address: Epping, N S W, 2121 Australia
Aris Koutoufos - Director
Appointment date: 10 Jul 2013
ASIC Name: Elitechgroup Australia Pty Ltd
Address: Mentone, Victoria, 3194 Australia
Address used since 01 Jun 2019
Address: Epping, N S W, 2121 Australia
Address: Epping, N S W, 2121 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 10 Jul 2013
Pierre D. - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 01 Jan 2016
Michael S. - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 01 Jan 2016
Adrian Tennyenhuis - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 30 Jun 2013
Address: Westleigh, Nsw 2120, Australia,
Address used since 02 Feb 2004
Israel Mayer Stein - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 30 Aug 2006
Address: Chestnut Hill, Massachusetts 02467, Usa,
Address used since 02 Feb 2004
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